Illegal Activity
none
Blackmail
none
Date
2016-07-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Dr. Harry Fisch for $2,675.00, drawn on a Deutsche Bank Trust Company Americas account. The check is dated July 25, 2016.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 008d-1348 COMPANY AMERICAS NEW YORK, NEW YORK 10154
- Recipients
- —
- Document ID
- 1-1031210
- Date
- 2016-07-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Dr. Harry Fisch | Payment from Jeffrey Epstein to Dr. Harry Fisch |
Notable Quotes 1
Two Thousand Six Hundred Seventy-Five and 00/100
Financial Information
Amounts:2,675.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Dr. Harry Fisch for $2,675.00
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to Dr. Harry Fisch
- Significance
- Document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347645.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.205087
- DOJ Source
- View on DOJ